DOSSIERS / EVENTS BY VOLK S.R.L.
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EVENTS BY VOLK S.R.L.

ONRC · COMPANY · INCORPORATED 2020-02-04
KYBE ID: RO-J12_407_2020 · J12/407/2020 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EVENTS BY VOLK S.R.L.
ro_onrc
J12/407/2020
ro_onrc
active
ro_onrc
2020-02-04
ro_onrc
GALAŢI 2, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALEX CONFORT RAPID SRLactiveBRANDED ITEMS S.R.L.activeCHELARIU RADU PERSOANĂ FIZICĂ AUTORIZATĂactiveDEVTECH SYSTEMS S.R.L.activeDINICU CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂactiveEZ TRX DRIVE S.R.L.activeFLY DENTAL OFFICE S.R.L.activeFOYER EVENTS S.R.L.activeGÂNDILĂ DAN IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGÂNDILĂ D. DAN-IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGRIGORAȘ E IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactiveHYGGE AGENCY S.R.L.activeLDN EVENTS SRLactiveLONDONER EVENTS S.R.L.activeLONDONER HUB SRLactiveMACRO MD UNIVERSAL S.R.L.activeMADAME MARIE SRLactiveMANCHEVICI ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveNEMET GEORGIANA FLAVIA PERSOANĂ FIZICĂ AUTORIZATĂactiveNICOLAS PARKHOME S.R.L.active

+10 more

People with significant control

1 people
NameRoleFromSource
LUPUȘOR VĂLEAN ALINAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100